The Mill Newco Limited

14874880

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 17/05/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 17/05/2023

Also on 219 other boards

Mr Frederick John Muirhead

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 34 other boards

Ms Mary Catherine Craddock

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Thomasin Renshaw Prescott

director · Since 20/07/2026

BRITISH · ENGLAND · Age 48

Former

Mr Daniel Robert Thompson

director · Resigned 17/07/2026

Persons with Significant Control

Fizzy Development Llp

Significant control

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: Oc448238 · United Kingdom · Limited Liability Partnership

Notified 11/08/2023

Former PSCs

Government Of The Emirate Of Abu Dhabi

Ceased 11/08/2023

Charges1 outstanding

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/10/2024Registered 23/10/2024